OMYA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 juin 2025",
      "value": "2025-06-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: - Monsieur Stephan De Craecker",
      "value": {
        "role": "administrateur",
        "end_date": "2026",
        "start_date": "2025-06-17"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: - Madame Herlinde Wauteraerts",
      "value": {
        "role": "administrateur",
        "end_date": "2026",
        "start_date": "2025-06-17"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs de Monsieur Stephan De Craecker ... ne seront pas r\u00E9mun\u00E9r\u00E9s en tant que tels",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs de ... Madame Herlinde Wauteraerts ne seront pas r\u00E9mun\u00E9r\u00E9s en tant que tels",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 17 juin 2025",
      "value": "2025-06-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unamit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026",
        "start_date": "2025-06-17"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unamit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026",
        "start_date": "2025-06-17"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Nous confirmons officiellement que toutes les transactions entre parties li\u00E9es dans le cadre du \u003C\u003C\u003C Formulaire d\u0027accus\u00E9 de r\u00E9ception de la conformit\u00E9 des parties li\u00E9es \u00E0 la direction cl\u00E9 \u00BB ont \u00E9t\u00E9 enregistr\u00E9es correctement et de mani\u00E8re appropri\u00E9e dans le formulaire du registre des transactions des parties li\u00E9es (r\u00E9f\u00E9rence au num\u00E9ro d\u0027enregistrement \u003C RPT reg 3810mya SA_31122024 \u00BB), et que chaque transaction avec une partie li\u00E9e qui y est enregistr\u00E9e a \u00E9t\u00E9 examin\u00E9e, discut\u00E9e et la d\u00E9cision respective d\u00E9crite en cons\u00E9quence",
      "value": "2025-06-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte: Nomination d\u0027administrateurs",
      "value": "Nomination d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2091,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.161.415",
      "kind": "company",
      "name": "Omya",
      "attrs": {
        "seat": "Place Communale, 8 1160 AUDERGHEM",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Stephan De Craecker",
      "attrs": {
        "address": "August-Forel-Strasse 23, 8008 Zurich (Suisse)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Herlinde Wauteraerts",
      "attrs": {
        "address": "Auf der Bischofh\u00F6he 37, 4125 Riehen (Suisse)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cardew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "L\u0027actionnaire unique a pris connaisance de la d\u00E9mission de Monsieur William Cardew en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 04 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: - Monsieur St\u00E9phane De Craecker, August-Forel-Strasse 23, 8008 Zurich (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: - Madame Herlinde Wauteraerts, Auf der Bischofh\u00F6he 37, 4125 Riehen (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cardew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: - Monsieur William Cardew, Sefton Way 7, Duffield, Belper, Derbyshire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de 2024: - Monsieur St\u00E9phane De Craecker, August-Forel-Strasse 23, 8008 Zurich (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de 2024: - Madame Herlinde Wauteraerts, Im Lichs 12, 4310 Rheinfelden (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cardew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de 2024: - Monsieur William Cardew, Sefton Way 7, Duffield, Belper, Derbyshire"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u00E9cide d\u0027arr\u00EAter la collaboration avec KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire. Le mandat a expir\u00E9 au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice de 2022"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mazars R\u00E9viseurs d\u0027Entreprises SRL (B00021) (TVA BE 0428.837.889), dont le si\u00E8ge social est situ\u00E9 \u00E0 Manhattan Office Tower, Avenue du Boulevard 21 bte 8 - 1210 Bruxelles, est nomm\u00E9e en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: - Monsieur St\u00E9phane De Craecker, August-Forel-Strasse 23, 8008 Zurich (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: -Madame Herlinde Wauteraerts, Im Lichs 12, 4310 Rheinfelden (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cardew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: - Monsieur William Cardew, Sefton Way 7, Duffield, Belper, Derbyshire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401161415",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "L\u0027organe d\u0027adm\u00EDnistration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Omya SA a d\u00E9cid\u00E9 de remplacer Dominic Rousselle par Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401161415",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "L\u0027organe d\u0027adm\u00EDnistration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Omya SA a d\u00E9cid\u00E9 de remplacer Dominic Rousselle par Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - Monsieur St\u00E9phane De Craecker, August-Forel-Strasse 23, 8008 Zurich (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - Madame Herlinde Wauteraerts, Im Lichs 12, 4310 Rheinfelden (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cardew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - Monsieur William Cardew, Sefton Way 7, Duffield, Belper, Derbyshire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des volx, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: - Monsieur St\u00E9phane De Craecker, August-Forel-Strasse 23, 8008 Zurich (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des volx, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: - Madame Herlinde Wauteraerts, Im Lichs 12, 4310 Rheinfelden (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cardew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des volx, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: - Monsieur William Cardew, Sefton Way 7, Duffield, Belper, Derbyshire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Monsieur St\u00E9phane De Craecker"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Madame Herlinde Wauteraerts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cardew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Monsieur William Cardew"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019: - Monsieur St\u00E9phane De Craecker, Av. G\u00E9n\u00E9ral M\u00E9decin Derache 119, 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019: - Madame Herlinde Wauteraerts, Im Lichs 12, 4310 Rheinfelden (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cardew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019: - Monsieur William Cardew, Sefton Way 7, Duffield, Belper, Derbyshire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie De Craecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018: - Monsieur St\u00E9pharie De Craecker, Av. G\u00E9n\u00E9ral M\u00E9decin Derache 119, 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018: - Madame Herlinde Wauteraerts, Im Lichs 12, 4310 Rheinfelden (Suisse)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cardew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018: - Monsieur William Cardew, Sefton Way 7, Duffield, Belper, Derbyshire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels",
        "street": "Place Communale",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "AUDERGHEM",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1789"
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend note que l\u0027adresse du si\u00E8ge social a change \u00E0 partir du 15 mai 2017: Place Communale 8, 1160 Brussels (Auderghem)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Reuss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Monsieur Daniel Reuss, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 octobre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Cardew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Daniel Reuss, l\u0027actionnaire unique confirme la nomination de Monsieur William Cardew, domicili\u00E9 \u00E0 7 Sefton Way, Duffield, Belper, Derbyshire en tant qu\u0027administrateur de la societ\u00E9, avec effet au 1 novembre 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Finalement, l\u0027actionnaire unique d\u00E9cide de confirmer le renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile, ayant son si\u00E8ge social \u00E0 1130 Bruxelles, Avenue du Bourget 40, repr\u00E9sent\u00E9e par Monsieur Dominic Rousselle, r\u00E9viseur, en tant que commissaire de la soci\u00E9t\u00E9 pour la dur\u00E9e pr\u00E9vu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Reuss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la renomination des mandats d\u0027administrateurs et nomme en cette qualite, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, pour une p\u00E9riode de un an, commencant ce jour et finissant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2017: - Monsieur Daniel Reuss, Hahnwaldweg 2, 50"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la renomination des mandats d\u0027administrateurs et nomme en cette qualite, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, pour une p\u00E9riode de un an, commencant ce jour et finissant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2017: - Monsieur St\u00E9phane De Craecker, Av.G\u00E9n\u00E9ra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la renomination des mandats d\u0027administrateurs et nomme en cette qualite, \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx, pour une p\u00E9riode de un an, commencant ce jour et finissant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2017: - Madame Herlinde Wauteraerts, Arboretumla"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Reuss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e 2017: Monsieur Daniel Reuss, susmentionn\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Par cons\u00E9quent, le conseil d\u0027administration confirme son remplacement par la nomination de Monsieur Stephane De Craecker en tant que nouvel pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Reuss",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016: - Monsieur Daniel Reuss, Hahnwaldweg 2, 50996 Cologne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016: - Monsieur St\u00E9phane De Craecker, Av. G\u00E9n\u00E9ral M\u00E9decin Derache 119, 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016: - Madame Herlinde Wauteraerts, Arboretumlaan, 22, 3080 Tervuren"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Reuss",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unamit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016: - Monsieur Daniel Reuss, Hahnwaldweg 2, 50996 Cologne (Allemagne), comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Reuss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015: -Monsieur Daniel Reuss, Hahnwaldweg 2, 50996 Cologne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Craecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015: -Monsieur St\u00E9phane De Craecker, Av. G\u00E9n\u00E9ral M\u00E9decin Derache 119, 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herlinde Wauteraerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateurs pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015: - Madame Herlinde Wauteraerts, Arboretumlaan, 22, 3080 Tervuren"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Reuss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-12",
      "evidence_quote": "A l\u0027unamit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015: -Monsieur Daniel Reuss, Hahnwaldweg 2, 50996 Cologne (Allemagne), comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Omer Pourbaix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats suivants pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2011: Monsieur Omer Pourbaix, Chauss\u00E9e de Beaumont 342, 7022 Harmignies en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Reuss",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats suivants pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2011: Monsieur Daniel Reuss, Hahnwaldweg, 2 50996 Cologne Allemagne en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Berger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats suivants pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2011: Monsieur Olivier Berger, Immigratherstrasse 61 bte I, 42799 Leichlingen Allemagne en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PricewaterhouseCoopers, R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.161.415",
    "name_full": "OMYA BENELUX",
    "legal_form": "SA"
  }
}